| 1 | Receive Board Reports on the Consolidated and Unconsolidated Annual Accounts and Financial Statements
| Oppose |
| 2 | Receive Consolidated and Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon
| Oppose |
| 3 | Approve Consolidated Financial Statements and Statutory Reports
| Oppose |
| 4 | Approve Unconsolidated Annual Accounts and Financial Statements
| Oppose |
| 5 | Approve Allocation of Income
| For |
| 6 | Approve the Dividend | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Discharge the Board | Oppose |
| 9 | Re-Elect Peter Bamford - Chair (Non Executive) | Oppose |
| 10 | Re-Elect Simon Arora - Chief Executive | Oppose |
| 11 | Re-Elect Alex Russo - Executive Director | For |
| 12 | Re-Elect Ron McMillan - Senior Independent Director | For |
| 13 | Re-Elect Tiffany Hall - Non-Executive Director | For |
| 14 | Re-Elect Carolyn Bradley - Designated Non-Executive | For |
| 15 | Elect Paula MacKenzie - Non-Executive Director | For |
| 16 | Discharge the Auditors | Oppose |
| 17 | Reappoint KPMG Luxembourg as Auditors
| Abstain |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
